FAY FARRUGIA
FAY FARRUGIA — Maltese company (icij:icijol-56030614). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FAY FARRUGIA
- F.N.C. CO. LIMITED· shareholder of
- MESSI LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FAY FARRUGIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FAY FARRUGIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FAY FARRUGIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- F.N.C. CO. LIMITEDAlso holds roles at 9 other companies
- NICOLA FARRUGIAshareholder of
- CHRISTINA LENTINIshareholder of
- JOSEPH FARRUGIAdirector of
- MESSI LIMITEDAlso holds roles at 16 other companies
- ERIC G. BRIMMERliquidator of
- NICOLA FARRUGIAshareholder of
- CHRISTINA FARRUGIAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FAY FARRUGIA?
- What is FAY FARRUGIA's risk level?
- Where does FAY FARRUGIA appear across sources?